Online Threat Alerts (OTA) - Alerting you to scams and frauds.
The Mr. Wali Ibrahim Money Transfer Advance-Fee Scams Being Sent by Online Scammers

The fake "Mr. Wali Ibrahim" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

The "Mr. Wali Ibrahim" Advance-Fee Scam

Subject: Attention

Date: 02/24/2019 7:47 pm

From: "Mr. Wali Ibrahim" <noreply@banking.fnbza.com>

Reply-To: mr.walibrahim1942@gmail.com

ATTENTION:

A customer of ours who died year 2006 in Tsunami tragedy in Indonesia leaving behind an estate/capital(US$20M) in a Bank here where I work, till date nobody has come forward or put application for the claim.

During the Bank private search for the late gentle man relatives your name and email contact was among the findings that matches the same surname as the deceased who died intestate with no Will or next of kin.

To maintain the level of security required I have intentionally left out the final details.

Banking regulation/legislation demand that I notify the fiscal authorities after a statutory time period when dormant accounts of this type are called in by the monetary regulatory bodies if nobody applies to claim the funds. I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that I can be gratify by you, in this way $12,000,000.00 for you and $8,000,000.00 for me. I will do all the crucial part in the Bank to have the claim released to you promptly.

Please endeavor to observe utmost discretion in all matters concerning this issue To affirm your willingness and cooperation, please do so by replying me at my private email waliibrahim1942@gmail.com with your

Telephone/Fax number.

I do expect your prompt response.

Thank you,

Mr. Wali Ibrahim

waiting